Abberville Investments Ltd

General information

Name:

Abberville Investments Limited

Office Address:

59 Anstey Lane Thurcaston LE7 7JB Leicester

Number: 11846461

Incorporation date: 2019-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Leicester under the ID 11846461. The firm was established in the year 2019. The headquarters of this firm is situated at 59 Anstey Lane Thurcaston. The postal code for this address is LE7 7JB. The firm's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. Saturday 31st December 2022 is the last time when account status updates were reported.

So far, the limited company has only been guided by 1 director: Tim B. who has been in charge of it for five years.

Executives who have control over the firm are as follows: Karen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tim B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tim B.

Role: Director

Appointed: 25 February 2019

Resigned: 25 April 2023

Latest update: 21 December 2023

People with significant control

Karen B.
Notified on 25 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tim B.
Notified on 26 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian M.
Notified on 25 April 2023
Ceased on 25 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Karen B.
Notified on 25 February 2019
Ceased on 25 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tim B.
Notified on 25 February 2019
Ceased on 25 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 25 February 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Monday 23rd October 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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